B Sure B Safe Ltd in Rumney CARDIFF

B Sure B Safe Ltd CARDIFF

Founded in 2002, B Sure B Safe, classified under reg no. 04428621 is an active company. Currently registered at 772 Newport Road CF3 4FG, Cardiff the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Julian S. and William S.. In addition one secretary - William S. - is with the firm. As of 16 April 2024, there were 3 ex directors - Graham S., Scs Directors Limited and others listed below. There were no ex secretaries.

B Sure B Safe Ltd Address / Contact

Office Address	772 Newport Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04428621
Date of Incorporation	Tue, 30th Apr 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Julian S.

Position: Director

Appointed: 29 April 2003

William S.

Position: Secretary

Appointed: 30 April 2002

William S.

Position: Director

Appointed: 30 April 2002

Graham S.

Position: Director

Appointed: 29 April 2003

Resigned: 01 April 2012

Scs Directors Limited

Position: Director

Appointed: 30 April 2002

Resigned: 30 April 2002

David U.

Position: Director

Appointed: 30 April 2002

Resigned: 31 August 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Julian S. This PSC and has 25-50% shares. The second entity in the PSC register is William S. This PSC owns 25-50% shares.

Julian S.

Notified on	30 April 2016
Nature of control:	25-50% shares

William S.

Notified on	30 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-15 060	-11 867	-15 228	-20 661

Balance Sheet
Current Assets	13 232	19 692	15 258	10 708	9 100	7 344	83	396	404	4 167
Net Assets Liabilities				20 661	20 578	19 749	19 271	18 094	12 478	10 022
Cash Bank In Hand	1 392	7 822	3 328
Debtors	11 340	11 470	11 530
Net Assets Liabilities Including Pension Asset Liability	-15 060	-11 867	-15 228	-20 661
Stocks Inventory	500	400	400

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-15 062	-11 869	-15 230
Shareholder Funds	-15 060	-11 867	-15 228	-20 661

Other
Average Number Employees During Period						1	1	1	1
Creditors				31 369	29 678	27 093	19 354	18 490	12 882	14 189
Net Current Assets Liabilities	-15 060	-11 867	-15 228	-20 661	20 578	19 749	19 271	17 698	12 478	10 022
Total Assets Less Current Liabilities	-15 060	-11 867	-15 228	-20 661	20 578	19 749	19 271	17 698	12 478	10 022
Creditors Due Within One Year	28 292	31 559	30 486	31 369
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 1st, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Monday 30th April 2012 filed on: 30th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th April 2009 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th April 2008 with full list of members filed on: 7th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 30th April 2007 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 19th, March 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 23rd, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 23rd, September 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
288a	On Monday 2nd June 2003 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On Monday 2nd June 2003 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On Monday 2nd June 2003 New director appointed filed on: 2nd, June 2003	officers	Free Download (1 page)
288a	On Monday 2nd June 2003 New director appointed filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On Thursday 22nd August 2002 Director resigned filed on: 22nd, August 2002	officers	Free Download (1 page)
288b	On Thursday 22nd August 2002 Director resigned filed on: 22nd, August 2002	officers	Free Download (1 page)
288b	On Tuesday 7th May 2002 Director resigned filed on: 7th, May 2002	officers	Free Download (1 page)
288b	On Tuesday 7th May 2002 Director resigned filed on: 7th, May 2002	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 30th April 2002. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 30th April 2002. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, April 2002	incorporation	Free Download (16 pages)

B Sure B Safe Ltd CARDIFF

B Sure B Safe Ltd Address / Contact

Company Information / Profile

Company staff

Julian S.

William S.

William S.

Graham S.

Scs Directors Limited

David U.

People with significant control

Annual reports financial information

Company filings

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